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07/29/2026
YFH announces the ex-rights record date for 2025 dividend distribution of stock
  1. Date of the resolution by the board of directors or shareholders meeting  or decision by the Company: 2026/07/29
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
    ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights
  3. Type and monetary amount of common stock dividend distribution:
    Stock dividend NT$5,332,459,980 and will be issued as 533,245,998
    new shares(NT$0.40 per share).
  4. Ex-rights (ex-dividend) trading date: 2026/08/18
  5. Last date before book closure: 2026/08/19
  6. Book closure starting date: 2026/08/20
  7. Book closure ending date: 2026/08/24
  8. Ex-rights (ex-dividend) record date: 2026/08/24
  9. Deadline for applying the conversion of the bond: NA
  10. The closure period for the conversion of the bond willstart from the date: NA
  11. The closure period for the conversion of the bond willend on the date: NA
  12. Payment date of common stock cash dividend distribution: NA
  13. Are part or all the cash dividends paid in foreign currency(please enter: “Yes” or ”No”):NA
  14. Payment currency of foreign currency cash dividends: NA
  15. Recipients of foreign currency cash dividends: NA
  16. Method for determining the exchange rate of foreign currencycash dividends: NA
  17. Any other matters that need to be specified:
    In the event of a actural situation driven, change of legal regulations
    or direction from government authorized party, which affect the number of
    outstanding shares in circulation, the chairman is authorized to recalculate
    the dividend distribution ratio based on the number of outstanding
    shares on the ex-rights record date and handle relevant amendment matters
    pursuant to relevant rules and regulations.